timely manner, discharged any call for
margin with abundant precaution. Petitioner even had made
excess payments on margin calls on an immediate basis ... margin', which is a
small percentage of the amount. The margin varies from contract
to contract. If the margin is say 2.5%, that means
respondent on 20.02.2020 and called upon the
respondent to infuse funds so as to ensure that the requisite margin was
maintained. The squaring-off obligation ... shall square off
any such position, without the requirement of a margin call,
if the necessary cash/required margin is not available in
the Client
respondent on 20.02.2020 and called upon the
respondent to infuse funds so as to ensure that the requisite margin was
maintained. The squaring-off obligation ... shall square off any such position, without the
requirement of a margin call, if the necessary cash/required
margin is not available in the Client
Agreements between the parties,
the petitioner was required to maintain a margin at the rate of 50%;
that is, 200% of the asset coverage ... level on 17.11.2015.
Consequentially, Margin Call Notices were issued by the respondent
calling upon the petitioner to pay the margin money. The respondent
also
respondent on 20.02.2020 and called upon the
respondent to infuse funds so as to ensure that the requisite margin was
maintained. The squaring-off obligation ... shall square off
any such position, without the requirement of a margin call,
if the necessary cash/required margin is not available in
the Client
nature of the claim which seeks a refund or repatriation
of 'margin money' required to be placed by all commodities traders
with ... part of the Plaintiff as to precise nature of the so-called margin-
money deposit that its trading membership of the NSEL required.
Since this
parameters (VaRand Stress) required to
cross-margin client (Hedge Funds and Professional Trading Groups) on
deposits and margin calls. The assessee claimed that cost -- under ... Stress) required to cross-
margin clients (Hedge Funds and Professional Trading Groups) on
deposits and margin calls. The assessee claimed that cost under this
category
surplus amount" in excess of the margin of
0.50% was also called ... Relative margin". It was submitted that the assessee
has been directed to credit this surplus amount/relative margin to a separate
fund called
transactions and the genuineness of loss claimed.
No details of margin money was called for. The bank statement of the
assessee was not procured ... transactions and the genuineness of loss claimed.
No details of margin money was called for. The bank statement of the
assessee was not procured
India was
reimbursed the cost of the call centre operations plus 16%
basis or the basis of margin fixation was not known, is not
relevant
